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MALAPPURAM DISTRICT TRADERS WELFARE FOUNDATION

CIN : U85200KL2019NPL057790
|
ROC : RoC-Ernakulam
Active
Last Updated On : 23-07-2022
CINU85200KL2019NPL057790
Company NameMALAPPURAM DISTRICT TRADERS WELFARE FOUNDATION
ROC CodeRoC-Ernakulam
Registration Number057790
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)7
Date of Incorporation26-04-2019
Registered Address1728,Kerala Vyapari Vyavasayi Ekopana Samithi District Vyaparabhavan Malappuram Malappuram KL 676504 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05158038NOUSHAD26-04-2019
07734284MOIDEENKUTTY PULIYANKODATH ALIAS KUNHAVU26-04-2019
08435946KUNHIMUHAMMED MUTHUKULAVAN26-04-2019
MALAPPURAM DISTRICT TRADERS WELFARE FOUNDATION is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-04-2019. Its Corporate Identification Number (CIN) is U85200KL2019NPL057790, and it carries the registration number 057790. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MALAPPURAM DISTRICT TRADERS WELFARE FOUNDATION has an authorised share capital of ₹0 and paid-up capital of ₹0. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1728,Kerala Vyapari Vyavasayi Ekopana Samithi District Vyaparabhavan Malappuram Malappuram KL 676504 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MALAPPURAM DISTRICT TRADERS WELFARE FOUNDATION?
    1728,Kerala Vyapari Vyavasayi Ekopana Samithi District Vyaparabhavan Malappuram Malappuram KL 676504 IN
  • Who are the owners / directors of MALAPPURAM DISTRICT TRADERS WELFARE FOUNDATION?
    • NOUSHAD
    • MOIDEENKUTTY PULIYANKODATH ALIAS KUNHAVU
    • KUNHIMUHAMMED MUTHUKULAVAN
  • How can I contact MALAPPURAM DISTRICT TRADERS WELFARE FOUNDATION?
    [email protected]
  • When was MALAPPURAM DISTRICT TRADERS WELFARE FOUNDATION established?
    It was founded on 26-04-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,600
MGT-7₹ 2,51,600
Total Penalty₹ 5,12,200
🎉90% WAIVER APPLIED
- ₹ 4,60,980
Amount Payable (10%)₹ 51,220
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.